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MALLABY CARTER LTD

Company number 14506156

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Pierre James Netty as a director on 2 September 2024	View PDF Termination of appointment of Pierre James Netty as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	PSC07	Cessation of James Andrew Trull as a person with significant control on 19 December 2023	View PDF Cessation of James Andrew Trull as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of Pierre James Netty as a person with significant control on 19 December 2023	View PDF Notification of Pierre James Netty as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of James Andrew Trull as a director on 19 December 2023	View PDF Termination of appointment of James Andrew Trull as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Pierre James Netty as a director on 19 December 2023	View PDF Appointment of Mr Pierre James Netty as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AD01	Registered office address changed from Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP to 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX on 20 December 2023	View PDF Registered office address changed from Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP to 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX on 20 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from Lombard House 145 Great Charles Street Queensway, Ground Floor Birmingham B3 3LP to Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP on 2 May 2023	View PDF Registered office address changed from Lombard House 145 Great Charles Street Queensway, Ground Floor Birmingham B3 3LP to Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP on 2 May 2023 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AD01	Registered office address changed from , Lombard House 145 Great Charles Street Queensway, Ground Floor, Birmingham, B3 3LP to Lombard House 145 Great Charles Street Queensway, Ground Floor Birmingham B3 3LP on 24 April 2023	View PDF Registered office address changed from , Lombard House 145 Great Charles Street Queensway, Ground Floor, Birmingham, B3 3LP to Lombard House 145 Great Charles Street Queensway, Ground Floor Birmingham B3 3LP on 24 April 2023 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AD01	Registered office address changed from , 1 Victoria Square, Birmingham, B1 1BD, United Kingdom to Lombard House 145 Great Charles Street Queensway, Ground Floor Birmingham B3 3LP on 24 April 2023	View PDF Registered office address changed from , 1 Victoria Square, Birmingham, B1 1BD, United Kingdom to Lombard House 145 Great Charles Street Queensway, Ground Floor Birmingham B3 3LP on 24 April 2023 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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